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Shirley Assadi - Director (British, 76 years old, born December 1950)
Appointed 14 June 2022
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Active
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Roland Daniells - Director (British, 59 years old, born December 1967)
Appointed 19 March 2025
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Active
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Helen Davies - Director (British, 44 years old, born August 1982)
Appointed 02 October 2007, Resigned 30 June 2017
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Resigned
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Michelle Douglas - Director (British, 61 years old, born April 1965)
Appointed 29 April 2019, Resigned 19 March 2025
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Resigned
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Sharon Felton - Director (British, 72 years old, born October 1954)
Appointed 05 January 2024, Resigned 19 January 2026
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Resigned
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Julie Hanbury - Director (British, 52 years old, born November 1974)
Appointed 03 October 2007, Resigned 18 April 2021
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Resigned
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Olivia Holmes - Director (British, 29 years old, born July 1997)
Appointed 13 September 2024
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Active
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Audrey McDermot - Director (British, 99 years old, born January 1927)
Appointed 02 October 2007, Resigned 04 April 2014
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Resigned
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Anthony Middleton - Director (British, 44 years old, born September 1982)
Appointed 30 June 2017, Resigned 30 August 2024
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Resigned
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Gary Palin - Director (British, 68 years old, born May 1958)
Appointed 30 June 2017
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Active
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Frederick Rawson - Director (British, 95 years old, born September 1931)
Appointed 02 October 2007, Resigned 12 January 2021
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Resigned
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Peter Woods - Director (British, 83 years old, born March 1943)
Appointed 02 October 2007, Resigned 01 January 2015
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Resigned
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Patrick Gardner Management Co Ltd - Secretary
Appointed 19 January 2026
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Active
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